LANARK TRUSTEES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
L

LANARK TRUSTEES LIMITED

Financial intermediation not elsewhere classified

Founded 26 Nov 2015 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

TANSYCOVE LIMITED 26 Nov 2015 — 8 Jul 2016
Accounts Submitted 14 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 8 Dec 2025 Next due 9 Dec 2026 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 2, 7th Floor 50 Broadway London SW1H 0DB England

Full company profile for LANARK TRUSTEES LIMITED (09891170), an active company based in London, England. Incorporated 26 Nov 2015. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Christopher Roy UptonDirectorBritishEngland395 Aug 2022Active
Madeleine Ruth HoustonDirectorBritishUnited Kingdom4331 May 2024Active

Shareholders

Shareholders (1)

Sanne Corporate Administration Services Ireland Li
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clydesdale Bank Plc

United Kingdom

Active
Notified 7 Jul 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

VIRGIN MONEY UK PLC united kingdom
CLYDESDALE BANK PLC united kingdom
LANARK TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-25 with no updates
26 Aug 2025OfficersTermination of Justin Robin Ferrers Jermy Fox as director on 2025-08-12
25 Aug 2025OfficersAppointment of Mr Robert Evan Collins as director on 2025-08-12
14 Jul 2025AccountsAnnual accounts made up to 2025-03-31
2 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-25 with no updates
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-25 with no updates

26 Aug 2025 Officers

Termination of Justin Robin Ferrers Jermy Fox as director on 2025-08-12

25 Aug 2025 Officers

Appointment of Mr Robert Evan Collins as director on 2025-08-12

14 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

2 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-25 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-25 with no updates

4 months ago on 8 Dec 2025

Termination of Justin Robin Ferrers Jermy Fox as director on 2025-08-12

8 months ago on 26 Aug 2025

Appointment of Mr Robert Evan Collins as director on 2025-08-12

8 months ago on 25 Aug 2025

Annual accounts made up to 2025-03-31

9 months ago on 14 Jul 2025

Confirmation statement made on 2024-11-25 with no updates

1 years ago on 2 Dec 2024